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HomeMy WebLinkAboutCCM-09-12-02 Executive Session CITY OF CARMEL COMMON COUNCIL EXECUTIVE SESSION MINUTES THURSDAY, SEPTEMBER 12, 2002 - 5:30 P.M. CAUCUS ROOM / CITY HALL / ONE CIVIC SQUARE MEMBERS PRESENT: Council President Wayne Wilson; Councilors John Koven, Luci Snyder, Ron Carter and Norm Rundle. Deputy Clerk-Treasurer Carrie Gallagher was also in attendance as well as Shelly Woods of Barnes & Thornburg and City Attorney, Douglas C. Haney. Council President Wilson called the meeting to order at 5:34 p.m. NEW BUSINESS: City Attorney Douglas C. Haney provided a summary and supporting documentation to Council members regarding the claim settling a recent lawsuit against the City of Carmel in the amount of $8,000.00. There was extensive Council discussion. ADJOURNMENT: The meeting was adjourned at 5:54 p.m. Respectfully submitted, Cl~-Treasurer Diana L. Cordray/fAM ATTEST: Clerk-Treasurer Diana L. Cordray,~c 9 . 2,'02 Execu~ ye CC M lutes Approved, ~(lgayor James Brainard